109 RANDOPLH LTD

Active United Kingdom

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
1

109 RANDOPLH LTD

Buying and selling of own real estate

Founded 25 Jan 2017 Active United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 18 Mar 2027 10 months remaining
Net assets £-23K £831 2023 year on year
Total assets £1M £861 2023 year on year
Total Liabilities £1M £30 2023 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Full company profile for 109 RANDOPLH LTD (10582971), an active company based in United Kingdom. Incorporated 25 Jan 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2017–2023)

Cash in Bank

N/A

Net Assets

-£22.66k

Increased by £831.00 (+4%)

Total Liabilities

£1.32M

Increased by £30.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Dodgson, JeremyDirectorBritishUnited Kingdom5925 Jan 2017Active

Shareholders

Shareholders (1)

Litven Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jeremy Dodgson

British

Active
Notified 25 Jan 2017
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jeremy Dodgson

British

Active
Notified 25 Jan 2017
Residence United Kingdom
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dominic Rice

Ceased 1 Oct 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor Flat, 109 Randolph Avenue, London (W9 1DL) CITY OF WESTMINSTER
Leasehold-2 May 2017
Second Floor Flat, 109 Randolph Avenue, London (W9 1DL)
Leasehold
Added 2 May 2017
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Mar 2025Confirmation StatementConfirmation statement made on 4 Mar 2025 with updates
29 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Mar 2024Confirmation StatementConfirmation statement made on 4 Mar 2024 with updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Mar 2025 Confirmation Statement

Confirmation statement made on 4 Mar 2025 with updates

29 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Mar 2024 Confirmation Statement

Confirmation statement made on 4 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 5 Sept 2025

Confirmation statement made on 4 Mar 2025 with updates

1 years ago on 14 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Sept 2024

Confirmation statement made on 4 Mar 2024 with updates

2 years ago on 5 Mar 2024